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Companies/01179939

Sunninghill Construction Co. Limited

Development of building projects · Hayward Heath

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-15 · No cessation recorded

Source record 214997570
Show 2 ceased records
ND
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2026-04-15

Source record 221645198
ED
Ms Elaine DunnIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2026-04-15

Source record 221645207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
LM
Lee Colin MorganCurrent director
Appointed 2026-04-15
DT
Appointed 2026-04-15
MB
Michael Paul BarcaCurrent director
Appointed 2026-04-15
OB
Oliver BowlesCurrent director
Appointed 2026-04-15
+4 others
EW
Emma WrightonCurrent director
Appointed 2026-04-15
+6 others
ML
Martin Kenneth LinfieldCurrent director
Appointed 2026-04-15
EW
Emma WrightonCurrent secretary
Appointed 2014-04-01 · 12 yrs
ND
Nicholas DunnCurrent director
Appointed 1991-08-25 · 35 yrs · Builders Quantity Surveyor
+2 others
ED
Elaine DunnCurrent director
Appointed 1991-08-25 · 35 yrs · Marketing
+3 others
Show 4 historical appointments
BC
Barry ChateResigned director
Resigned 1991-08-25 · 22 yrs · Builders Engineer
PM
Paul MichaelsResigned director
Resigned 1991-08-25 · 19 yrs · Builders Quantity Surveyor
PG
Peter GiggsResigned directorResigned secretary
Resigned 1991-08-25 · 22 yrs · Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active